| Company Name | McGregor Amplification Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02152756 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1987(36 years, 8 months ago) |
| Dissolution Date | 10 November 2020 (3 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 27900 | Manufacture of other electrical equipment |
Directors
| Director Name | Mr Alan Ronald McGregor |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1991(3 years, 8 months after company formation) |
| Appointment Duration | 29 years, 6 months (closed 10 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Hunts Cross Avenue Gateacre Liverpool L25 5NX |
| Director Name | Mrs Simone Perrin McGregor |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1991(3 years, 8 months after company formation) |
| Appointment Duration | 29 years, 6 months (closed 10 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Hunts Cross Avenue Gateacre Liverpool L25 5NX |
| Secretary Name | Mr Alan Ronald McGregor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1994(6 years, 8 months after company formation) |
| Appointment Duration | 26 years, 6 months (closed 10 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Hunts Cross Avenue Gateacre Liverpool L25 5NX |
| Secretary Name | Mr Kevin Joseph Roche |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1991(3 years, 8 months after company formation) |
| Appointment Duration | 3 years (resigned 25 April 1994) |
| Role | Company Director |
| Correspondence Address | 73 Littleton Close Great Sankey Warrington Cheshire WA5 1HB |
Contact
| Website | mcgregoramps.co.uk |
|---|
Location
| Registered Address | Burtonwood Industrial Centre Phipps Lane Burtonwood Warrington Cheshire WA5 4HX |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Burtonwood and Westbrook |
| Ward | Burtonwood and Winwick |
| Built Up Area | Burtonwood |
Shareholders
| 600 at £1 | Mr Alan Ronald Mcgregor 60.00% Ordinary |
|---|---|
| 400 at £1 | Mrs Simone Perrin Mcgregor 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,707 |
| Cash | £11,427 |
| Current Liabilities | £72,293 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 03 January |
Charges
| 11 December 1987 | Delivered on: 31 December 1987 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital. Outstanding |
|---|
Filing History
| 1 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
|---|---|
| 9 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 10 June 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 12 May 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
| 28 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 12 May 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
| 1 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 29 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 3 January 2013 (10 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 3 January 2013 (10 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 July 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (5 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 June 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 June 2010 | Director's details changed for Mr Alan Ronald Mcgregor on 24 April 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Mrs Simone Perrin Mcgregor on 24 April 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 April 2009 | Return made up to 24/04/09; full list of members (4 pages) |
| 5 August 2008 | Return made up to 24/04/08; full list of members (4 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 July 2007 | Return made up to 24/04/07; full list of members (7 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 May 2006 | Return made up to 24/04/06; full list of members (7 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 2 June 2005 | Return made up to 24/04/05; full list of members (7 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 10 May 2004 | Return made up to 24/04/04; full list of members (7 pages) |
| 31 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 9 May 2003 | Return made up to 24/04/03; full list of members (7 pages) |
| 9 August 2002 | Return made up to 24/04/02; full list of members
|
| 13 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 25 April 2001 | Return made up to 24/04/01; full list of members (6 pages) |
| 26 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 18 May 2000 | Return made up to 24/04/00; full list of members
|
| 17 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 22 April 1999 | Return made up to 24/04/99; no change of members (4 pages) |
| 27 May 1998 | Return made up to 24/04/98; full list of members (6 pages) |
| 27 May 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 6 May 1997 | Accounts for a small company made up to 3 January 1997 (4 pages) |
| 6 May 1997 | Return made up to 24/04/97; no change of members (4 pages) |
| 6 May 1997 | Accounts for a small company made up to 3 January 1997 (4 pages) |
| 8 July 1996 | Accounts for a small company made up to 3 January 1996 (4 pages) |
| 8 July 1996 | Accounts for a small company made up to 3 January 1996 (4 pages) |
| 23 May 1996 | Return made up to 24/04/96; no change of members (4 pages) |
| 13 October 1995 | Accounts for a small company made up to 3 January 1995 (5 pages) |
| 13 October 1995 | Accounts for a small company made up to 3 January 1995 (5 pages) |
| 20 July 1995 | Return made up to 24/04/95; full list of members (6 pages) |
| 29 April 1994 | Secretary resigned;new secretary appointed (2 pages) |
| 5 August 1987 | Incorporation (15 pages) |